SULLIVAN MITCHELL LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB
Company number 03003039
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SULLIVAN MITCHELL LIMITED are www.sullivanmitchell.co.uk, and www.sullivan-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sullivan Mitchell Limited is a Private Limited Company. The company registration number is 03003039. Sullivan Mitchell Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Sullivan Mitchell Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . MITCHELL, Malcolm Jerome is a Secretary of the company. MITCHELL, Raymond Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MITCHELL, Malcolm Jerome
Appointed Date: 19 December 1994
Director
MITCHELL, Raymond Charles
Appointed Date: 19 December 1994
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Raymond Charles Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SULLIVAN MITCHELL LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
24 Jun 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
13 Jan 1995
Accounting reference date notified as 31/12
06 Jan 1995
Secretary resigned;new secretary appointed;director resigned
06 Jan 1995
New director appointed
06 Jan 1995
Registered office changed on 06/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Incorporation

SULLIVAN MITCHELL LIMITED Charges

20 October 2005
Legal mortgage
Delivered: 24 October 2005
Status: Satisfied on 27 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 2 southampton house high street…
23 February 1996
Fixed and floating charge
Delivered: 2 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SULLIVAN MANAGEMENT LIMITED SULLIVAN MITCHELL (LONDON) LTD. SULLIVAN MITCHELL MANAGEMENT LTD SULLIVAN MOORE, PAYTON & CO. LIMITED SULLIVAN PENSION OUTSOURCING AND TRUSTEE SERVICES LIMITED SULLIVAN PLACE MANAGEMENT LIMITED SULLIVAN PRODUCTIONS LTD